TARBOLTON ESTATES LIMITED

Who controls this company?

The Wallace Steel Group Limited

Correspondence address
C/O Gssl, The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX
Notified on
2019-06-21
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11830391
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Lindsay Kamal Khan

Correspondence address
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR
Date of birth
April 1962
Notified on
2024-03-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Demis Armen Ohandjanian

Correspondence address
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR
Date of birth
May 1978
Notified on
2024-03-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Demlin Llp

Correspondence address
C/O Gssi, The Mill Lane, Glenfield, Leicester, England, LE3 8DX
Notified on
2021-06-18
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc433658
Nature of control
Owns between 25% and 50% of the company's shares

Mr James Wilson

HISTORIC INFORMATION
Ceased on
2019-06-21
Correspondence address
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, KA9 2RR
Date of birth
June 1959
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares

The Wallace Steel Group Limited

HISTORIC INFORMATION
Ceased on
2021-06-18
Correspondence address
C/O Gssl, The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX
Notified on
2019-06-21
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11830391
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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